Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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28 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
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25 Mar 2024 |
CH02 |
Director's details changed for Hpa Sas Director Limited on 25 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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12 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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02 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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01 Nov 2018 |
PSC07 |
Cessation of Hpa Sas Director Limited as a person with significant control on 27 October 2017
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01 Nov 2018 |
PSC01 |
Notification of Andrew Roy Leighton as a person with significant control on 27 October 2017
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31 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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24 Jan 2018 |
MR01 |
Registration of charge 110363840001, created on 23 January 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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